Rose Valley Scam Case
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
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Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
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Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
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Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
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Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
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Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.
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Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
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Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
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Days After CBI Grilling, Kolkata Police Chief Transferred, To Head CID
Rajeev Kumar, the Kolkata top cop, who was questioned by the CBI in connection with the Saradha and Rose Valley scam cases, was transferred today as Additional Director General (ADG) and Inspector General of Police (IGP) Crime Investigation Department or CID. Rajeev Kumar was the police chief of Kolkata for three years and his transfer was due befo...
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
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Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
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"Kolkata Top Cop Among Best In World": Mamata Banerjee Jabs Centre
Just hours after Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee crossed swords yesterday, sources in the CBI claimed the Kolkata Police Commissioner "wanted for questioning in the chit fund case" was missing, in fact "absconding".
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Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
Rose Valley Group Chairman, Main Accused In Ponzi Case, Gets 7-Day Bail
The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.
-
Enforcement Directorate Takes Possession Of Assets Worth Rs 304 Crore In Rose Valley Case
The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.
-
Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
-
Assets of St Xavier's, Knight Riders Sports Attached In Rose Valley Case
The assets of Kolkata's St Xavier's College and two firms - one a company linked to an IPL cricket team promoted by actor Shah Rukh Khan - have been attached by the Enforcement Directorate in connection with the Rose Valley Ponzi scam, sources told NDTV.
-
Enforcement Directorate Quizzes KKR Chief In Rose Valley Chit Fund Scam
The Enforcement Directorate on Friday questioned the CEO of Kolkata Knight Riders (KKR), owned by Red Chillies Entertainment and promoted by Bollywood superstar Shah Rukh Khan, in its probe into the money laundering case involving the Rose Valley Group, which sponsored the IPL team for two years.
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.
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Bengali Actor Rituparna Sengupta Summoned In Rose Valley Scam Case
Bengali film actor Rituparna Sengupta has been summoned by the Enforcement Directorate next week in connection with the investigation into the Rose Valley ponzi scam, a day after it summoned superstar Prosenjit Chatterjee in the same case.
-
Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
-
Rose Valley Investors Can Approach Asset Disposal Committee For Refund: Official
The Enforcement Directorate (ED), probing into the multi-crore Rose Valley ponzi scam case, has urged the duped investors to approach the asset disposal committee appointed by the Calcutta High Court to recover their dues.
-
Days After CBI Grilling, Kolkata Police Chief Transferred, To Head CID
Rajeev Kumar, the Kolkata top cop, who was questioned by the CBI in connection with the Saradha and Rose Valley scam cases, was transferred today as Additional Director General (ADG) and Inspector General of Police (IGP) Crime Investigation Department or CID. Rajeev Kumar was the police chief of Kolkata for three years and his transfer was due befo...
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
-
Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
-
"Kolkata Top Cop Among Best In World": Mamata Banerjee Jabs Centre
Just hours after Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee crossed swords yesterday, sources in the CBI claimed the Kolkata Police Commissioner "wanted for questioning in the chit fund case" was missing, in fact "absconding".
-
Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
